The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark John Wenham
- British born in February 1965
Mr Mark John Wenham
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Wenham, Mark John
Resident in England
Registered addresses and corresponding companies - British company director born in February 1965
Wenham, Mark John
Resident in England
Registered addresses and corresponding companies5, Lady Martin Drive, Woodhouse Eaves, Loughborough, LE12 8WX, England
IIF 9
- British director born in February 1965
Wenham, Mark John
Resident in England
Registered addresses and corresponding companiesSuite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom
IIF 10
- British evp born in February 1965
Wenham, Mark John
Resident in England
Registered addresses and corresponding companies - British executive vice president born in February 1965
Wenham, Mark John
Resident in England
Registered addresses and corresponding companiesMillennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
IIF 15 IIF 16 IIF 17 (more)Mps, Millennium Way West, Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom
IIF 19Mps, Millennium Way West, Nottingham, NG8 6AW, United Kingdom
IIF 20 IIF 21Mps, Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom
IIF 22Mps, Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW, United Kingdom
IIF 23 IIF 24Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom
IIF 25
- British director born in February 1965
Wenham, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies19 Rio Drive, Collingham, Newark, Nottinghamshire, NG23 7NB
IIF 26
- Registered addresses and corresponding companies
Wenham, Mark John
30, Finsbury Square, London, EC2P 2YU
IIF 27
Related profiles found in government register
Offspring entities and appointments
25
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-26
Dissolved on 2020-06-06BOXMORE CLELAND LIMITED - 2013-11-27CULLINGTREE TRUST LIMITED - 1995-12-2219 Bedford Street, BelfastDissolved Corporate (18 parents)Officer2017-02-10 ~ 2018-09-03IIF 19 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-26
Dissolved on 2020-06-06BOXMORE TECHNOLOGY LIMITED - 2013-11-27BOXMORE PACKAGING LIMITED - 1990-07-25CLELAND (BELFAST) LIMITED - 1989-03-0319 Bedford Street, BelfastDissolved Corporate (16 parents)Officer2017-02-10 ~ 2018-09-03IIF 22 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-22 during the appointment or period of control
Dissolved on 2017-01-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-22 during the appointment or period of controlCHASE TOPCO LIMITED - 2013-11-0530 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2014-01-28 ~ dissolvedIIF 27 - Secretary → ME - 4
COOPER FOX CONSULTING LTD
143082925 Lady Martin Drive, Woodhouse Eaves, Loughborough, EnglandDissolved Corporate (1 parent)Officer2022-08-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-08-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
FERNLACE LIMITED
02780813Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-05
Dissolved on 2019-09-25C/o Deloitte Llp, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2017-02-10 ~ 2018-05-24IIF 16 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-08
Dissolved on 2022-03-15E.F. TAYLOR & COMPANY LIMITED - 2000-05-02E.F. TAYLOR PLC - 1998-04-14E.F. TAYLOR & COMPANY LIMITED - 1994-09-28C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (31 parents)Officer2017-02-10 ~ 2020-11-04IIF 23 - Director → ME - 7TUDOR LABELS (HOLDINGS) LIMITED - 2000-05-02Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (27 parents, 1 offspring)Officer2017-02-10 ~ 2021-05-26IIF 25 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-08
Dissolved on 2022-03-15TUDOR LABELS LIMITED - 2000-05-02C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (27 parents)Officer2017-02-10 ~ 2020-11-04IIF 17 - Director → ME - 9Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (35 parents, 1 offspring)Officer1998-04-27 ~ 2005-04-19IIF 26 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-08
Dissolved on 2022-03-29ETHICAL PRINT & PACKAGING LIMITED - 2000-05-02BLANKCOURT LIMITED - 1987-07-15C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2017-02-10 ~ 2020-11-04IIF 18 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-08
Dissolved on 2022-03-15FIRST CARTON (CONGLETON) LIMITED - 2001-05-16935TH SHELF TRADING COMPANY LIMITED - 1999-04-30C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (25 parents)Officer2017-02-10 ~ 2020-11-04IIF 15 - Director → ME - 12CHESAPEAKE UK ACQUISITIONS LIMITED - 2014-07-25CHESAPEAKE UK ACQUISITIONS PLC - 2009-05-08Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2019-11-28 ~ 2021-08-24IIF 11 - Director → ME
- 13ARMSTRONG PACKAGING LIMITED - 2014-09-26ARIMAT LIMITED - 1985-12-30Baden Powell Road, Kirkton Industrial Estate, ArbroathActive Corporate (19 parents)Officer2018-12-17 ~ 2021-08-24IIF 5 - Director → ME
- 14CHESAPEAKE BRISTOL LIMITED - 2014-07-25FIELD FIRST LABEL ACCESS LIMITED - 2007-11-26FIELD BOXMORE BRISTOL LIMITED - 2001-11-23LABEL ACCESS LIMITED - 2000-05-02ALVAX SUPPLIES LIMITED - 1998-10-28Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (29 parents)Officer2018-12-17 ~ 2021-08-24IIF 14 - Director → ME
- 15AJS NORTH LIMITED - 2017-07-12Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (16 parents)Officer2018-12-17 ~ 2021-08-24IIF 12 - Director → ME
- 16CHESAPEAKE FINANCE 2 LIMITED - 2014-07-25CHASE MIDCO 2 LIMITED - 2013-11-01Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (23 parents, 1 offspring)Officer2017-02-10 ~ 2021-08-24IIF 7 - Director → ME
- 17CHESAPEAKE HILLINGTON LIMITED - 2014-07-25CHESAPEAKE HILLINGTON PARK LIMITED - 2007-12-27LITHOPRINT (SCOTLAND) LIMITED - 2007-11-23Leesburn Place, Nerston West Industrial Estate, East KilbrideActive Corporate (32 parents, 1 offspring)Officer2018-12-17 ~ 2021-08-24IIF 6 - Director → ME
- 1822 Canon's Court, Victoria Street, Hamilton, Hm12, BermudaActive Corporate (24 parents, 1 offspring)Officer2017-09-01 ~ 2021-09-28IIF 24 - Director → ME
- 19AJS LABELS LIMITED - 2017-07-12Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (17 parents)Officer2018-12-17 ~ 2021-08-24IIF 13 - Director → ME
- 20CHESAPEAKE PACKAGING NI LIMITED - 2014-07-25BOXMORE INTERNATIONAL LIMITED - 2013-11-27BOXMORE INTERNATIONAL PLC - 2002-04-17BOXMORE INTERNATIONAL LIMITED - 1989-04-10Multi Packaging Solutions Belfast Limited, - Enterprise Way, Hightown Industrial Estate, Newtownabbey, BelfastActive Corporate (35 parents, 2 offsprings)Officer2017-02-10 ~ 2021-08-24IIF 20 - Director → ME
- 21SMURFIT WESTROCK CONSUMER BELFAST LIMITED - now
MULTI PACKAGING SOLUTIONS BELFAST LIMITED
- 2026-02-27 NI004663CHESAPEAKE BELFAST LIMITED - 2014-07-25FIELD BOXMORE BELFAST LIMITED - 2007-12-03BOXMORE HEALTHCARE PACKAGING (IRELAND) LIMITED - 2001-06-21BOXMORE CLELAND LIMITED - 1995-12-21BOXMORE PACKAGING LIMITED - 1989-03-03WILLIAM W. CLELAND LIMITED - 1989-02-13- Enterprise Way, Hightown Industrial Estate, Newtownabbey, BelfastActive Corporate (30 parents)Officer2017-02-10 ~ 2021-08-24IIF 4 - Director → ME - 22SMURFIT WESTROCK CONSUMER PACKAGING LIMITED - now
CHESAPEAKE/MPS MERGER LIMITED
- 2014-07-25 08568993CHESAPEAKE SERVICES LIMITED - 2013-12-05CHASE BIDCO LIMITED - 2013-11-01Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2013-12-13 ~ 2021-08-24IIF 10 - Director → ME - 23SMURFIT WESTROCK CONSUMER PACKAGING UK LIMITED - nowCHESAPEAKE LIMITED - 2014-07-25CHESAPEAKE PLC - 2009-05-08FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11CATCHINDEX LIMITED - 1991-05-08Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (55 parents, 17 offsprings)Officer2014-12-31 ~ 2021-08-24IIF 8 - Director → ME
- 24
WILLIAM W. CLELAND HOLDINGS LIMITED
NI010089Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern IrelandActive Corporate (23 parents, 3 offsprings)Officer2017-02-10 ~ 2021-08-24IIF 21 - Director → ME - 25
WOOD HILL PROPERTY MANAGEMENT LIMITED
113568035 Lady Martin Drive, Woodhouse Eaves, Leicester, LeicestershireActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 3 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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